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BTC-e Archives

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BTC-e Operator Pleads Guilty To Money Laundering Conspiracy

BTC-e Operator Pleads Guilty To Money Laundering Conspiracy
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Crime Archives

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Russian crypto criminal pleads guilty to U.S. money laundering charges

High-profile Russian cryptocurrency player Alexander Vinnick has pleaded guilty to U.S. charges of conspiring to launder more than $9 billion as one of the operators of the BTC-e exchange. ....

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Mt. Gox's Hackers Are 2 Russian Nationals, U.S. DOJ Alleges in Indictment

One of the individuals also operated BTC-e, the DOJ alleged. ....

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